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ork, and/or other Epstein properties. These women were trafficked and abused during different intervals between at least 2003 and July 2019, when 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer Fraud and Deceptive
013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00162252 aras
013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00161836 Case
Entities connected to both Conchita Samoff and the Virgin Islands Department of Licensing and Consumer Affairs

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJane Doe
PERSON
Deutsche Bank
ORGANIZATIONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Eastern Europe
LOCATION
Richard Kahn
PERSON
Jes Staley
PERSON
Condoleezza Rice
PERSON
Hyperion
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Federal Reserve
ORGANIZATIONHighbridge
ORGANIZATION
FinCEN
ORGANIZATION
Glenn Dubin
PERSON